The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
3 DAYS ACAMS ACCREDITED PREPARATION SEMINAR THAT MAKES YOU PASS YOUR EXAM FROM YOUR FIRST ATTEMPT!
"CA" "CAMS", CERTIFICATION PREPARATION SEMINAR
"DISTINGUISH YOURSELF – BECOME CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST “CAMS” CERTIFIED!
On-Demand Certification Preparation in Lebanon, MENA Region and Asia!
Dear ACAMS Professional Member,
We always design our training agendas with an objective of "Raising the Bar". Accordingly our trainings not only cover the industry standards, international best practices and latest updates, but are also extended to highlight the major threats, challenges, risks and newest industry trends.
ABOUT THE CERTIFICATION:
Compliance Alert LLC “CA” in Partnership with ACAMS “ Association of Certified Anti-Money Laundering Specialists® are delighted to offer:
Introductory Session Session 1: Introduction to Money Laundering & Reverse Money Laundering Session 2: Latest Money Laundering Trends, Threats and Methods Session 3: International Standards of Anti- Money Laundering Compliance Session 4: Designing an effective Anti- Money Laundering Compliance Program Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO” Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence Session 7: Conducting and Supporting the Investigation Process Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s” Closing Session: Wrap Up & Conclusion
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.
Those who earn CAMS position themselves as industry leaders and:
Earn 42% more than non-certified colleagues Increase their professional value through better understanding of financial crime detection and prevention techniques Protect their institution from money laundering threats and minimize financial crime risks review process and transaction monitoring and what do to meet mandated AML training requirements through preparation and study